LEGATIO TECHNOLOGIES LIMITED
Company number 04519902 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL JON GORDON | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW | View document |
| 23 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 16 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045199020002 | View document |
| 26 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 2 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 4 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JOHNSTON | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTER | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN | View document |
| 12 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2009 | 28/08/09 FULL LIST AMEND | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL BARTER / 12/01/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MCANDREW / 01/12/2008 | View document |
| 20 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Oct 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 6 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 12 SOUTHGATE STREET LAUNCESTON CORNWALL PL15 9DP | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 29 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | NC INC ALREADY ADJUSTED 30/11/02 | View document |
| 23 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2003 | � NC 1000/25000 30/11/ | View document |
| 28 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Aug 2002 | SECRETARY RESIGNED | View document |